CAFFE GUSTO LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 04431642
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CAFFE GUSTO LIMITED are www.caffegusto.co.uk, and www.caffe-gusto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffe Gusto Limited is a Private Limited Company. The company registration number is 04431642. Caffe Gusto Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Caffe Gusto Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. . BERGER, Michael Simon is a Secretary of the company. BERGER, Michael Simon is a Director of the company. NISSIM, Tal is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BERGER, Michael Simon
Appointed Date: 03 May 2002
Director
BERGER, Michael Simon
Appointed Date: 03 May 2002
53 years old
Director
NISSIM, Tal
Appointed Date: 03 May 2002
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

Persons With Significant Control

Mr Michael Simon Berger
Notified on: 17 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tal Nissim
Notified on: 17 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFFE GUSTO LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 33 more events
30 May 2002
New director appointed
30 May 2002
New secretary appointed;new director appointed
30 May 2002
Accounting reference date extended from 31/05/03 to 30/06/03
30 May 2002
Director resigned
03 May 2002
Incorporation

CAFFE GUSTO LIMITED Charges

18 April 2008
Rent security deposit deed
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Two Rivers One Limited and Two Rivers Two Limited
Description: The deposit as the sum of £10,281.25 together with any…
17 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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